April 24, 2017 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor Jared Douglas, Executive Senior Pastor, of First Baptist Church of Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Agnes Scott, Destiny Hampton, and Jackson Khan, Special Olympic Athletes
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4. CLOSED SESSION
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4.A. Texas Government Code 551.071 - For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.
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4.B. Texas Government Code 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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4.B.1. Personnel Matters
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4.B.2. Any and All Matters Relating to Appointing Superintendent of Schools Including Naming a Lone Finalist
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5. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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6. RECOGNITIONS
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6.A. Superintendent's Teacher of the Month
Presenter:
Alan Oakley, Interim Superintendent
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6.B. Superintendent's Support Staff Employee of the Month
Presenter:
Alan Oakley, Interim Superintendent
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6.C. Classroom Revolution Committee Campus Leads
Presenter:
Dr. Brenda Flowers, Assistant Superintendent of Curriculum and Instruction
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6.D. Red Oak ISD Special Olympic Team
Presenter:
Sharon Graves, Head Delegate and Assistant Director of Special Education
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6.E. ROHS Honorable Hawks - April 2017
Presenter:
Dr. Doug Funk, Principal - Red Oak High School
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6.F. Destination Imagination
Presenter:
Dr. Brenda Flowers, Assistant Superintendent of Curriculum and Instruction; and Rachel Jones, Director of Curriculum and Instruction
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6.G. Lockheed Martin - iInvent
Presenter:
Dr. Brenda Flowers, Assistant Superintendent of Curriculum and Instruction
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6.H. Red Oak High School Girls Soccer Team
Presenter:
Adam Prachyl, Head Coach
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6.I. Red Oak High School Robotics
Presenter:
Bryan Rogers, Sponsor
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7. SUPERINTENDENT'S REPORT
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7.A. Principal's Report - Sarah Johnson, Director of Little Hawks Learning Center
Presenter:
Sarah Johnson, Director of Little Hawks Learning Center
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7.B. District of Innovation Amended Plan Proposal
Presenter:
Dr. Brenda Flowers, Assistant Superintendent of Curriculum and Instruction
Attachments:
()
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7.C. Dates To Remember
Presenter:
Helen Williams, Executive Director of Communications
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8. OPEN FORUM
Attachments:
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9. ACTION ITEMS
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9.A. Consent Agenda
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9.A.1. Minutes From School Board Special Meeting on March 24, 2017
Attachments:
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9.A.2. Minutes From School Board Regular Meeting on March 27, 2017
Attachments:
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9.A.3. Minutes From School Board Special Meeting on March 31, 2017
Attachments:
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9.A.4. Budget Amendment 2016-2017
Presenter:
Brandy Mayo, Director of Accounting
Attachments:
()
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9.A.5. Charter School Statements of Impact
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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9.A.6. Payment of Current Bills Over $50,000
Attachments:
()
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9.B. Consideration and Approval of Extension of District Bank Depository
Presenter:
Julie Phillips, Purchasing Agent
Attachments:
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9.C. Consideration and Approval of Instructional Materials Adoption for Languages Other Than English (LOTE) and Career & Technical Education (CTE) - Proclamation 2017
Presenter:
Stephanie Heimbuch, Curriculum Coordinator; and Dr. Brenda Flowers, Assistant Superintendent of Curriculum and Instruction
Attachments:
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9.D. Consideration and Approval of Required USDA 2017-2018 Breakfast and Lunch Prices
Presenter:
Brent Stanford, Executive Director of Support Services
Attachments:
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10. INFORMATION ITEMS
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10.A. Athletic Report
Attachments:
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10.B. Campus Reports
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10.B.1. Eastridge Elementary
Attachments:
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10.B.2. Red Oak Elementary
Attachments:
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10.B.3. Russell P. Schupmann Elementary
Attachments:
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10.B.4. Donald T. Shields Elementary
Attachments:
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10.B.5. H. A. Wooden Elementary
Attachments:
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10.B.6. Red Oak Middle School
Attachments:
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10.B.7. Red Oak High School
Attachments:
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10.B.8. DAEP
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10.C. Enrollment Report
Attachments:
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10.D. Financial Reports
Attachments:
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10.E. Truancy Report
Attachments:
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11. CLOSED SESSION
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11.A. Texas Government Code 551.071 - For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.
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11.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property
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11.B.1. Real Estate
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11.C. Texas Government Code 551.074 -
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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11.C.1. Personnel Matters
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11.C.2. Any and All Matters Relating to the Superintendent Search
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12. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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13. ADJOURNMENT
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